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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Graham

    Related profiles found in government register
  • Wilson, Graham
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, FY4 5GU, United Kingdom

      IIF 1
    • 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU

      IIF 2
    • 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

      IIF 3
  • Wilson, Graham
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Topping Street, Blackpool, Lancashire, FY1 3AD, England

      IIF 4
  • Wilson, Graham
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU

      IIF 5
    • 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

      IIF 6
  • Mr Graham Wilson
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, FY4 5GU, United Kingdom

      IIF 7
    • Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom

      IIF 8
    • 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU

      IIF 9 IIF 10
    • 15 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, FY4 5GU, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments 6
  • 1
    GRAHAM WILSON FINANCIAL CONSULTANCY LIMITED
    11881175
    15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MORTGAGE42 LTD
    16168064
    Unit 15 Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    OPTIONS MORTGAGE CENTRE LIMITED
    14455379
    Unit 15 Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ 2025-01-31
    IIF 6 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    THE PRODUCT TRANSFER PEOPLE LIMITED
    12949010
    Unit 15 Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TINGEY THOMPSON AND WILSON LIMITED
    - now 08260590
    TINGEY & THOMPSON LIMITED
    - 2014-06-09 08260590
    72-74 Topping Street, Blackpool, Lancashire
    Active Corporate (4 parents)
    Officer
    2013-09-01 ~ 2025-01-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TRACKERHUB LTD
    - now 11619392
    TRACKER HUB LIMITED
    - 2022-10-05 11619392
    Unit 15 Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.